DIAMOND IMPEX LTD

Key Data

Status

Active

Company No.

10242018

Incorporation date

21/06/2016

Size

Micro Entity

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2016)

23/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

18/07/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

17/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

12/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2024

Registered office address changed from Suite 101 Hanovia House 30 Eastman Road London W3 7YG England to Flat 35 Welford Court 1 Lacey Drive Edgware HA8 8GA on 2024-09-05

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2023

Director's details changed for Mr Shahin Cheraghi on 2023-12-22

View PDF (2 pages)

14/12/2023

Registered office address changed from 25 North Row London W1K 6DJ England to Suite 101 Hanovia House 30 Eastman Road London W3 7YG on 2023-12-14

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

13/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/10/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/05/2021

Director's details changed for Mr Shahin Cheraghi on 2021-05-28

View PDF (2 pages)

28/05/2021

Secretary's details changed for Mr Shahin Cheraghi on 2021-05-28

View PDF (1 pages)

28/05/2021

Change of details for Mr Shahin Cheraghi as a person with significant control on 2021-05-28

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

22/01/2021

Resolutions

View PDF (3 pages)

01/07/2020

Termination of appointment of Nadereh Namazi as a director on 2020-03-20

View PDF (1 pages)

24/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-06-30

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

30/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

29/08/2019

Notification of Shahin Cheraghi as a person with significant control on 2018-11-13

View PDF (2 pages)

02/05/2019

Registered office address changed from Flat 29, Herald Court 130 Colindale Avenue London NW9 4AX England to 25 North Row London W1K 6DJ on 2019-05-02

View PDF (1 pages)

14/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

13/11/2018

Appointment of Mr Shahin Cheraghi as a director on 2018-11-13

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

05/09/2018

Registered office address changed from Flat 1 1 Oakfiled Road Finchley London N3 2HU United Kingdom to Flat 29, Herald Court 130 Colindale Avenue London NW9 4AX on 2018-09-05

View PDF (1 pages)

10/07/2018

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 1 1 Oakfiled Road Finchley London N3 2HU on 2018-07-10

View PDF (1 pages)

12/06/2018

Appointment of Ms Nadereh Namazi as a director on 2018-06-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Madereh Numuzi as a director on 2018-06-01

View PDF (1 pages)

04/06/2018

Termination of appointment of Madereh Numuzi as a secretary on 2018-06-01

View PDF (1 pages)

04/06/2018

Appointment of Mr Shahin Cheraghi as a secretary on 2018-06-01

View PDF (2 pages)

01/06/2018

Director's details changed for Ms Madereh Numuzi on 2018-06-01

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

20/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

20/03/2018

Termination of appointment of Shahin Cheraghi as a director on 2018-03-10

View PDF (1 pages)

18/03/2018

Termination of appointment of Shahin Cheraghi as a secretary on 2018-03-01

View PDF (1 pages)

18/03/2018

Appointment of Ms Madereh Numuzi as a director on 2018-03-10

View PDF (2 pages)

18/03/2018

Appointment of Ms Madereh Numuzi as a secretary on 2018-03-01

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

21/06/2016

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAMOND IMPEX LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.60K
-
0.00
-
-

2022
15
328.73K
-
0.00
-
-

2022
15
328.73K
-
0.00
-
-

Employees

2022

Employees

15 1,400 % *

Net Assets(GBP)

328.73K £1.05K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cheraghi, Shahin	Director	13/11/2018 - Present	3
Cheraghi, Shahin	Secretary	01/06/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DIAMOND IMPEX LTD

DIAMOND IMPEX LTD is an(a) Active company incorporated on 21/06/2016 with the registered office located at Flat 35 Welford Court, 1 Lacey Drive, Edgware HA8 8GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND IMPEX LTD?

DIAMOND IMPEX LTD is currently Active. It was registered on 21/06/2016 .

Where is DIAMOND IMPEX LTD located?

DIAMOND IMPEX LTD is registered at Flat 35 Welford Court, 1 Lacey Drive, Edgware HA8 8GA.

What does DIAMOND IMPEX LTD do?

DIAMOND IMPEX LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does DIAMOND IMPEX LTD have?

DIAMOND IMPEX LTD had 15 employees in 2022.

What is the latest filing for DIAMOND IMPEX LTD?

The latest filing was on 23/11/2025: Confirmation statement made on 2025-10-30 with no updates.